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AFFIDIA LIMITED

Company number 08310204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Oct 2020 AD02 Register inspection address has been changed to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY
03 Oct 2020 AD01 Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 3 October 2020
16 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-14
16 Sep 2020 600 Appointment of a voluntary liquidator
16 Sep 2020 LIQ01 Declaration of solvency
06 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
11 May 2020 AA01 Current accounting period shortened from 30 November 2020 to 31 May 2020
07 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 10
25 Aug 2015 AD01 Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
11 Aug 2015 AD01 Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 11 August 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10
27 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10